---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-25-022734"
form_type: "8-K"
ticker: "DLB"
cik: "0001308547"
company_name: "Dolby Laboratories, Inc."
filed_at: "2025-02-07T23:59:59+00:00"
generated_at: "2026-05-27T00:51:16.159010+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Shareholders approve officer exculpation charter amendment, re-elect directors at annual meeting

## Summary
- Charter amendment approved to exculpate certain officers from liability per Delaware law; filed Feb 5, 2025.
- All eight director nominees elected, including Kevin Yeaman, David Dolby, Tony Prophet.
- Advisory vote on executive compensation passed with 400.6M votes for (99.3% of votes cast).
- One-year frequency for future say-on-pay votes approved; company will hold annual advisory votes.
- KPMG LLP ratified as independent auditor for fiscal year ending Sep 26, 2025.

## SEC filing metadata
- accession: 0001193125-25-022734
- form_type: 8-K
- ticker: DLB
- cik: 0001308547
- company_name: Dolby Laboratories, Inc.
- filed_at: 2025-02-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1308547/000119312525022734/0001193125-25-022734-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1308547/000119312525022734/d919365d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-25-022734
- JSON: https://secwatch.observer/filing/0001193125-25-022734.json
- Plain text: https://secwatch.observer/filing/0001193125-25-022734.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.